December 7, 2010 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Mayor Bjerke
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Mayor Bjerke
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
ANNOUNCEMENTS
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIODANNOUNCEMENTS
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CITY COUNCIL CONSENT CALENDAR - a. Accepting - improvements for Project No. 2102, Hillcrest Park Creek Repair, constructed by Cowan & Thompson Construction, Inc. of Martinez; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.
b. Accepting - the improvements for Project No. 2151, Shade Structure at Hillcrest Park, constructed by Gametime, Inc. of Birmingham, Alabama; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.
c. Approving - a contract with Accela Inc. in the amount of $387,965.70 for the implementation of Accela Automation; and authorizing the required budget amendments in the amount of $474,365.74 to replace the current permitting system and provide Project Management. Resolution No. 10-107 for adoption. Recommended by Director of Information Technology.
d. Awarding - a desktop managed services contract for RFB #2194, Desktop Managed Services, in the amount of $357,698 to R-Computer, Inc. of Pleasant Hill, as the lowest responsible bidder; and authorize the City Manager to execute the contract. Recommended by Director of Information Technology.
CITY COUNCIL CONSENT CALENDAR
a. Accepting - improvements for Project No. 2102, Hillcrest Park Creek Repair, constructed by Cowan & Thompson Construction, Inc. of Martinez; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.b. Accepting - the improvements for Project No. 2151, Shade Structure at Hillcrest Park, constructed by Gametime, Inc. of Birmingham, Alabama; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.
c. Approving - a contract with Accela Inc. in the amount of $387,965.70 for the implementation of Accela Automation; and authorizing the required budget amendments in the amount of $474,365.74 to replace the current permitting system and provide Project Management. Resolution No. 10-107 for adoption. Recommended by Director of Information Technology.
d. Awarding - a desktop managed services contract for RFB #2194, Desktop Managed Services, in the amount of $357,698 to R-Computer, Inc. of Pleasant Hill, as the lowest responsible bidder; and authorize the City Manager to execute the contract. Recommended by Director of Information Technology.
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WELCOME AND INTRODUCTIONS - WELCOME AND INTRODUCTIONS
WELCOME AND INTRODUCTIONS
WELCOME AND INTRODUCTIONS»
PRESENTATION - 4. PRESENTATION – of Mayor's Community Service Award. Report from Mayor Bjerke.
5. REPORT – on official results of the November 2, 2010 Consolidated Municipal Election. Resolutions No. 10-103 and 10-104 for adoption. Report from City Clerk Mary Rae Lehman.
PRESENTATION
4. PRESENTATION – of Mayor's Community Service Award. Report from Mayor Bjerke.5. REPORT – on official results of the November 2, 2010 Consolidated Municipal Election. Resolutions No. 10-103 and 10-104 for adoption. Report from City Clerk Mary Rae Lehman.
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COMMENTS BY OUTGOING MAYOR - COMMENTS BY OUTGOING MAYOR – Report by Mayor Bjerke.
COMMENTS BY OUTGOING MAYOR
COMMENTS BY OUTGOING MAYOR – Report by Mayor Bjerke.»
PRESENTATION #2 - PRESENTATION – to outgoing Mayor Bjerke. Report from Vice Mayor Allen.
PRESENTATION #2
PRESENTATION – to outgoing Mayor Bjerke. Report from Vice Mayor Allen.»
COMMENTS BY RETIRING COUNCILMEMBER BJERKE - COMMENTS BY RETIRING COUNCILMEMBER BJERKE
COMMENTS BY RETIRING COUNCILMEMBER BJERKE
COMMENTS BY RETIRING COUNCILMEMBER BJERKE»
PRESENTATION #3 - PRESENTATION – to outgoing Former Mayor/Councilmember Agency Chair Peterson. Report from Councilmember/Agency Member Hoffmeister.
PRESENTATION #3
PRESENTATION – to outgoing Former Mayor/Councilmember Agency Chair Peterson. Report from Councilmember/Agency Member Hoffmeister.»
COMMENTS BY RETIRING COUNCILMEMBER PETERSON - COMMENTS BY RETIRING COUNCILMEMBER PETERSON
COMMENTS BY RETIRING COUNCILMEMBER PETERSON
COMMENTS BY RETIRING COUNCILMEMBER PETERSON»
PRESENTATION #4 - PRESENTATION – to outgoing Former Mayor/Councilmember/Vice Mayor Allen. Report from Councilmember/Agency Chair Peterson.
PRESENTATION #4
PRESENTATION – to outgoing Former Mayor/Councilmember/Vice Mayor Allen. Report from Councilmember/Agency Chair Peterson.»
COMMENTS BY RETIRING COUNCILMEMBER HELEN ALLEN - COMMENTS BY RETIRING COUNCILMEMBER HELEN ALLEN
COMMENTS BY RETIRING COUNCILMEMBER HELEN ALLEN
COMMENTS BY RETIRING COUNCILMEMBER HELEN ALLEN»
OATH OF OFFICE - OATH OF OFFICE – for City Treasurer Wentling. Conducted by City Clerk.
OATH OF OFFICE
OATH OF OFFICE – for City Treasurer Wentling. Conducted by City Clerk.»
COMMENTS FROM INCOMING CITY TREASURER - COMMENTS FROM INCOMING CITY TREASURER
COMMENTS FROM INCOMING CITY TREASURER
COMMENTS FROM INCOMING CITY TREASURER»
OATH OF OFFICE #2 - OATH OF OFFICE – for Councilmembers Grayson, Hoffmeister and Leone. Conducted by City Clerk.
OATH OF OFFICE #2
OATH OF OFFICE – for Councilmembers Grayson, Hoffmeister and Leone. Conducted by City Clerk.»
COUNCIL REORGANIZATION PROCEEDINGS - COUNCIL REORGANIZATION PROCEEDINGS
a. Nomination and designation of the following positions and establishment of terms of office. Resolution 10-105 for adoption. Report from City Clerk.
1. Mayor
2. Vice Mayor
COUNCIL REORGANIZATION PROCEEDINGS
COUNCIL REORGANIZATION PROCEEDINGSa. Nomination and designation of the following positions and establishment of terms of office. Resolution 10-105 for adoption. Report from City Clerk.
1. Mayor
2. Vice Mayor
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REDEVELOPMENT AGENCY REORGANIZATION PROCEEDINGS - 17. REDEVELOPMENT AGENCY REORGANIZATION PROCEEDINGS
a. Nomination and designation of the following positions and establishment of terms of office. Redevelopment Agency Resolution 10-753 for adoption. Report from Agency Chair Peterson.
1. Redevelopment Agency Chair
2. Redevelopment Agency Vice Chair
18. PRESENTATION – to outgoing Redevelopment Agency Chair Peterson. Report from outgoing Agency Vice Chair Shinn.
REDEVELOPMENT AGENCY REORGANIZATION PROCEEDINGS
17. REDEVELOPMENT AGENCY REORGANIZATION PROCEEDINGSa. Nomination and designation of the following positions and establishment of terms of office. Redevelopment Agency Resolution 10-753 for adoption. Report from Agency Chair Peterson.
1. Redevelopment Agency Chair
2. Redevelopment Agency Vice Chair
18. PRESENTATION – to outgoing Redevelopment Agency Chair Peterson. Report from outgoing Agency Vice Chair Shinn.
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LOCAL REUSE AUTHORITY REORGANIZATION CONFIRMATION - LOCAL REUSE AUTHORITY REORGANIZATION CONFIRMATION
a. Confirmation of the designation of the Mayor and Vice Mayor to serve as the Chair and Vice Chair of the Local Reuse Authority for the Concord Naval Weapons Station Reuse Plan as authorized by Resolution 06-1 adopted January 10, 2006. Report by new Mayor.
LOCAL REUSE AUTHORITY REORGANIZATION CONFIRMATION
LOCAL REUSE AUTHORITY REORGANIZATION CONFIRMATIONa. Confirmation of the designation of the Mayor and Vice Mayor to serve as the Chair and Vice Chair of the Local Reuse Authority for the Concord Naval Weapons Station Reuse Plan as authorized by Resolution 06-1 adopted January 10, 2006. Report by new Mayor.
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COMMENTS #6 - 20. COMMENTS – from Mayor and Councilmembers/Agencymembers.
21. ADJOURNMENT
COMMENTS #6
20. COMMENTS – from Mayor and Councilmembers/Agencymembers.21. ADJOURNMENT
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